Rene' Caovilla Limited

Active06030564 Private limited company
Incorporated
15 December 2006 (19 years)
Industry
Retail sale of footwear in specialised stores (47721)
Directors
Alberto Fumagalli
Controlled by
Antonio Ferraioli
Rene' Fernando Caovilla
Accounts type
Small
Region
Greater London
Address
5th Floor
North Side 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Fumagalli, Alberto
Director · Appointed 10 September 2026
Italian
Born April 1979 (47)
Officer history (8 former)
12 October 2026
Resigned Ferraioli, Antonio as Director
10 September 2026
Appointed Fumagalli, Alberto as Director
10 September 2026
Resigned Caovilla, Rene' Fernando as Director
13 June 2024
Appointed Ferraioli, Antonio as Director
17 December 2019
Resigned Statura Ltd as Corporate Secretary
16 December 2015
Appointed Statura Ltd as Corporate Secretary
16 December 2015
Resigned T&W Nominees Ltd as Corporate Secretary
22 October 2013
Appointed T&W Nominees Ltd as Corporate Secretary
22 October 2013
Resigned Aldbridge Services London Limited as Corporate Secretary
31 March 2007
Resigned Surini, Elisa as Secretary
15 December 2006
Resigned Instant Companies Limited as Corporate Nominee Director
15 December 2006
Appointed Surini, Elisa as Secretary
15 December 2006
Appointed Instant Companies Limited as Corporate Nominee Director
15 December 2006
Appointed Aldbridge Services London Limited as Corporate Secretary
15 December 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 December 2006
Appointed Caovilla, Rene' Fernando as Director
15 December 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Antonio Ferraioli
Individual · Notified 12 September 2024
Has significant influence or control (as a trust)
Italian
Born June 1962 (64)
Rene' Fernando Caovilla
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born June 1938 (88)

Financials

Net Assets
£149,353
Cash
£801,999
Profit
£91,424
Employees
3
Current Ratio
1.0x
Return on Equity
61%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £772,267 £669,477 £57,928 £149,353
Balance sheet detail
2024202320222021
Fixed Assets£196,609£243,048£321,702£412,816
Current Assets£2,493,908£1,587,759£1,342,224£1,299,873
Debtors£149,850£382,099
Cash£801,999£495,330£285,782£178,506
Creditors (< 1 year)£2,541,164£1,772,879
Net Current Assets(£47,256)(£185,120)£347,775£359,451
Net Assets£149,353£57,928£669,477£772,267
Shareholder Funds£149,353£57,928

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a small company31 December 2025
23 October 2026Termination of appointment of a director
11 September 2026Appointment of a director
11 September 2026Termination of appointment of a director

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